Bakkavor Group Limited

10986940

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FITZROY PLACE, LONDON, W1T 3JJ

Incorporated 28/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Michael Edwards

director · Since 27/12/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Lee Miley

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Michael Evans

secretary · Since 21/01/2026

Ms Kirsty Beck

director · Since 21/01/2026

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 21/01/2026

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andy Parton

director · Since 21/01/2026

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Greencore Beechwood Limited

75–100% votes

Greencore Manton Wood, Retford Road, Worksop, S80 2RS

Reg: 07697229 · Companies House · Private Limited Company

Notified 19/01/2026

Former PSCs

Mr Agust Gudmundsson

Ceased 16/01/2026

Mr Lydur Gudmundsson

Ceased 16/01/2026

The Baupost Group Llc

Ceased 16/11/2017

Greencore Group Public Limited Company

Ceased 19/01/2026